CONNECT ROADS SUNDERLAND LIMITED

CONNECT ROADS SUNDERLAND LIMITED is an active private limited company, incorporated on 11 March 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CONNECT ROADS SUNDERLAND LIMITED previously had the company name SBB STREET LIGHTING (SUNDERLAND) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/12/2004 onwards:

CONNECT ROADS SUNDERLAND LIMITED

Prior to 02/12/2004:

SBB STREET LIGHTING (SUNDERLAND) LIMITED

Directors

(The company's officers)

MR PHILIP BENT

(~53 year old British national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2017

MR THOMAS SAMUEL CUNNINGHAM

(~48 year old British national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2016

MR MARK PHILIP MAGEEAN

(~50 year old British national)

CONNECT ROADS LTD BRAMHAM MAINTENANCE COMPOUND, SPEN COMMON LANE, TADCASTER, LS24 9NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2014

MR JACK ANTHONY SCOTT

(~32 year old British national)

EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2021

MISS TRACY RUTHERFORD

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND

Current Secretary

Appointed on 04/04/2022

Connections

(Shared officers)

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

AHL HOLDINGS (MANCHESTER) LIMITED

MR THOMAS SAMUEL CUNNINGHAM
MR JACK ANTHONY SCOTT

AHL HOLDINGS (WAKEFIELD) LIMITED

MR THOMAS SAMUEL CUNNINGHAM
MR JACK ANTHONY SCOTT

ALBRIGHTON SOLAR FARM LTD

MR THOMAS SAMUEL CUNNINGHAM

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

MR THOMAS SAMUEL CUNNINGHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)